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AZINOR CATALYST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azinor Catalyst Limited. The company was founded 23 years ago and was given the registration number 04212557. The firm's registered office is in LONDON. You can find them at 13 Palace Street, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:AZINOR CATALYST LIMITED
Company Number:04212557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:13 Palace Street, London, England, SW1E 5HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Temple Square, Temple Street, Liverpool, L2 5RH

Secretary03 February 2020Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director07 March 2014Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director01 August 2017Active
6 Farnham Close, Crawley, RH11 9RA

Secretary19 December 2007Active
10, Epple Road, London, England, SW6 4DH

Secretary30 May 2013Active
13, Palace Street, London, England, SW1E 5HX

Secretary16 May 2014Active
21 Cromwell Grove, London, W6 7RQ

Secretary25 June 2001Active
423, The Heart, Walton-On-Thames, KT12 1GE

Secretary15 August 2008Active
The Pines, Woollards Road, Ash Vale, Aldershot, GU12 5DS

Secretary02 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 May 2001Active
8400 Crescent Wood Lane, Spring, Texas, 77379

Director25 June 2001Active
2 Skoyenstubben, Oslo, Norway, 0375

Director23 March 2004Active
Top Farm, Selside, Settle, United Kingdom, BD24 0HZ

Director27 February 2015Active
Top Farm, Selside, Settle, United Kingdom, BD24 0HZ

Director07 March 2014Active
30 Misty Grove Circle, The Woodlands, Usa,

Director27 June 2001Active
44, Foyle Road, London, England, SE3 7RH

Director30 May 2013Active
Halden Terrasse 23, Snaroya, Norway,

Director14 February 2003Active
Professor Dahlsgt, 24j, Oslo, Norway,

Director01 April 2008Active
Birgitte Hammersvei 8b, 1167 Oslo, Norway,

Director14 February 2003Active
192, Sloane Street, London, SW1X 9QX

Director27 February 2015Active
Mosebakken 14, Kolsas, Norway, 1352

Director19 May 2006Active
Appartment 605, Emerald Building, Tiara Residence, Palm Jumeirah, Dubai, United Arab Emirates,

Director30 May 2013Active
Top Farm, Selside, Settle, United Kingdom, BD24 0HZ

Director07 March 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 May 2001Active

People with Significant Control

Mr Erik Tiller
Notified on:10 February 2020
Status:Active
Date of birth:July 1966
Nationality:Norwegian
Address:5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of control:
  • Significant influence or control
Azinor Petroleum Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:99, Front Street, Hamilton Hm12, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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